Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 May 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
89 Mildmay Grove N.1. Limited
- Incorporated
- 16 January 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Lara Veronica FerrisMary Li
- Controlled by
- Lara Veronica Ferris
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 89B Mildmay Grove NorthLondonN1 4PL
Officers 6 active
Officer details are public data from the Companies House register.
Ferris, Lara Veronica
Secretary · Appointed 26 September 2026
Ferris, Lara Veronica
Director · Appointed 24 February 2024
British
Born June 1993 (33)
Li, Mary
Director · Appointed 26 May 2023
British
Born February 1989 (37)
British
Born November 1991
Henson, Lucy Anne
Director · Appointed 12 February 2021
British
Born December 1993 (32)
British
Born July 1963 (63)
Officer history (32 former)
26 September 2026
Appointed Ferris, Lara Veronica as Secretary
24 September 2024
Resigned Li, John as Director
24 February 2024
Appointed Ferris, Lara Veronica as Director
24 February 2024
Resigned Phasey, Robert Edward as Director
24 February 2024
Resigned Phasey, Magda as Director
26 May 2023
Resigned Chambers, Neil Stuart as Secretary
26 May 2023
Appointed Li, Mary as Director
26 May 2023
Resigned Chambers, Neil Stuart as Director
26 May 2023
Appointed Li, John as Director
12 February 2021
Appointed Chambers, Neil Stuart as Secretary
12 February 2021
Resigned Barber, Tiffany Mercedes as Secretary
12 February 2021
Resigned Toynbee, George Morris as Director
12 February 2021
Appointed Henson, Lucy Anne as Director
12 February 2021
Resigned Barber, Tiffany Mercedes as Director
12 February 2021
3 October 2018
Appointed Barber, Tiffany Mercedes as Secretary
3 October 2018
Resigned Wilsher, Jane as Secretary
14 May 2018
Appointed Toynbee, George Morris as Director
14 May 2018
Resigned Evison, Sarah as Director
14 May 2018
Appointed Barber, Tiffany Mercedes as Director
1 November 2014
Appointed Phasey, Magda as Director
31 May 2013
Appointed Chambers, Neil Stuart as Director
31 May 2013
Resigned London, Matthew James as Director
18 October 2011
Appointed Evison, Sarah as Director
18 October 2011
Resigned Perez Diaz, Veronica as Director
18 October 2011
Resigned Whitelaw, Christopher as Director
9 October 2010
Resigned Phasey, Robert Edward as Secretary
9 October 2010
Appointed Wilsher, Jane as Secretary
2 August 2010
1 August 2010
1 October 2007
Appointed Perez Diaz, Veronica as Director
1 October 2007
Appointed Whitelaw, Christopher as Director
1 October 2007
Resigned Walker Arnott, Fiona as Director
1 September 2007
1 September 2007
Resigned Mauz, Christoph as Director
29 May 2007
Appointed London, Matthew James as Director
29 May 2007
Resigned Dickson, Paul Bryan as Director
29 May 2007
Resigned Cousins, Emma as Director
12 April 2007
Appointed Phasey, Robert Edward as Secretary
1 July 2006
Appointed Phasey, Robert Edward as Director
23 June 2006
Resigned Cowan, Helen Louise as Director
23 June 2006
Resigned Cowan, Helen Louise as Secretary
5 March 2005
Appointed Dickson, Paul Bryan as Director
5 March 2005
Appointed Cousins, Emma as Director
4 March 2005
Resigned Trant John, Elena Lucia as Director
1 September 2004
Resigned Worrall, Deborah Jean as Director
6 June 2004
Appointed Trant John, Elena Lucia as Director
12 November 2003
Appointed Walker Arnott, Fiona as Director
11 November 2003
Resigned Jones, Derrick John as Secretary
1 November 2003
Appointed Cowan, Helen Louise as Secretary
1 November 2003
Resigned Jones, Derrick John as Director
17 June 2003
Appointed Cowan, Helen Louise as Director
17 June 2003
Resigned Milsom, Lydia Kate Climo as Director
22 July 2000
Resigned Kiernan, Richard Duncan as Director
22 July 2000
Appointed Milsom, Lydia Kate Climo as Director
18 April 1999
Resigned Trant, Elena as Director
18 April 1999
Resigned Meadows, Judith Mary as Director
18 April 1999
Appointed Mauz, Christoph as Director
6 April 1998
Appointed Kiernan, Richard Duncan as Director
20 January 1997
Appointed Trant, Elena as Director
20 January 1997
Resigned Mc Lachlan, Ian Malcolm as Director
1 August 1994
Appointed Meadows, Judith Mary as Director
1 August 1994
Resigned Rowley, Martin as Director
19 June 1994
Appointed Rowley, Martin as Director
19 June 1994
Resigned Scholey, Laura as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lara Veronica Ferris
Individual · Notified 2 October 2026
Holds 25–50% of voting rights
British
Born June 1993 (33)
Financials
Balance sheet as at 30 May 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 28 February 2026 | Accounts for a dormant company | 30 May 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 10 December 2024 | Accounts for a dormant company | 30 May 2024 | ||
| 27 October 2024 | Previous accounting period extended |
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